General information
R Mcinnes Investments Limited
Type: NZ Limited Company (Ltd)9429038785221
New Zealand Business Number
606967
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
R Mcinnes Investments Limited (issued an NZ business number of 9429038785221) was launched on 18 Jan 1994. 7 addresess are currently in use by the company: 9 Latimer Way, Petone, Lower Hutt, 5012 (type: office, postal). 9 Gill Road, Lowry Bay, Lower Hutt had been their physical address, up to 19 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcinnes, Robert Douglas (an individual) located at Petone, Lower Hutt postcode 5012. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued R Mcinnes Investments Limited. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Latimer Way, Petone, Lower Hutt, 5012 | Office | unknown |
| C/- Crengle Shreves & Ratner, Level 12 Morrison Kent House, 105 The Terrace, Wellington | Other (Address For Share Register) | 04 Jul 2003 |
| 9 Gill Road, Lowry Bay, Lower Hutt, 5013 | Other (Address For Share Register) | 04 Jul 2017 |
| 9 Latimer Way, Petone, Lower Hutt, 5012 | Registered & physical & service | 19 Feb 2018 |
Contact info
64 21 610861
Phone (Phone)
hot.turtles@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Douglas Mcinnes
Petone, Lower Hutt, 5012
Address used since 09 Feb 2018
Lowry Bay, Hutt City, 5013
Address used since 27 Aug 2003 |
Director | 18 Jan 1994 - current |
|
Margaret Jane Sullivan
Petone, Lower Hutt, 5012
Address used since 09 Feb 2018
Lowry Bay, Hutt City, 5013
Address used since 15 Jun 2005 |
Director | 08 Dec 2004 - current |
|
Robert Douglas Mcinnes
Lowry Bay, Wellington,
Address used since 06 May 1994 |
Director | 06 May 1994 - 30 Jun 1997 |
|
Tracey Nicole Mcinnes
Lowry Bay, Wellington,
Address used since 06 May 1994 |
Director | 06 May 1994 - 30 Jun 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Latimer Way, Petone, Lower Hutt, 5012 | Postal & delivery | 03 Jul 2019 |
Principal place of activity
| 9 Latimer Way , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Gill Road, Lowry Bay, Lower Hutt, 5013 | Physical & registered | 12 Jul 2017 - 19 Feb 2018 |
| Level 12, Morrison Kent Building, 105 The Terrace, Wellington, 6011 | Physical & registered | 11 Jul 2013 - 12 Jul 2017 |
| C/-crengle Shreves & Ratner, Level 12, Morrison Kent Building, 105 The Terrace, Wellington, 6143 | Registered & physical | 10 Jul 2012 - 11 Jul 2013 |
| C/-crengle Shreves & Ratner, Level 12, Morrison Kent Building, 105 The Terrace, Wellington, 6143 | Registered & physical | 23 Aug 2011 - 10 Jul 2012 |
| C/-crengle Shreves & Ratner, Level 12,morrison Kent Building, 105 The Terrace, Wellington, 6143 | Registered & physical | 09 Jul 2010 - 23 Aug 2011 |
| C/-crengle Shreves & Ratner, Level 12,morrison Kent Building, 105 The Terrace, Wellington | Registered | 03 Sep 2003 - 09 Jul 2010 |
| C/- Crengleshreves & Ratner, Level 12, Morrison Kent House, 105 The Terrace, Wellington | Registered | 11 Jul 2003 - 11 Jul 2003 |
| C/- Crengle Shreves & Ratner, Level 12, Morrison Kent Building, 105 The Terrace, Wellington | Registered | 11 Jul 2003 - 03 Sep 2003 |
| C/-crengle Shreves & Ratner, Level 12 Morrison Kent House, 105 The Terrace, Wellington | Physical | 11 Jul 2003 - 09 Jul 2010 |
| Rudd Watts & Stone,, Level 17, Trust Bank Centre,, 125 The Terrace,, Wellington | Registered | 18 Jul 2002 - 11 Jul 2003 |
| Rudd Watts & Stone,, Level 17, Trust Bank Centre,, 125 The Terrace,, Wellington | Registered | 01 Jul 1997 - 18 Jul 2002 |
| Rudd Watts & Stone,, Level 17, Trust Bank Centre,, 125 The Terrace,, Wellington | Physical | 01 Jul 1997 - 11 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Robert Douglas Individual |
Petone Lower Hutt 5012 |
18 Jan 1994 - current |
Location
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